Securities code: 300382 securities abbreviation: Suzhou Slac Precision Equipment Co.Ltd(300382) Announcement No.: 2022-015 bond Code: 123067 bond abbreviation: sley convertible bond
Suzhou Slac Precision Equipment Co.Ltd(300382)
Announcement on the revision of the plan for issuing shares to specific objects on the gem
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Suzhou Slac Precision Equipment Co.Ltd(300382) (hereinafter referred to as “the company”) held the 45th meeting of the Fourth Board of directors and the third extraordinary general meeting of shareholders in 2021 on August 23, 2021 and September 8, 2021 respectively, and deliberated and adopted the relevant proposals on issuing shares to specific objects.
On January 24, 2022, the company held the fifth meeting of the Fifth Board of directors, deliberated and approved the proposal on adjusting the company’s 2021 gem stock issuance plan to specific objects and other relevant proposals, and revised the stock issuance plan to specific objects. The main amendments are as follows:
Revision of sections of the plan
The issuer declares that it has fulfilled the decision-making procedures and has yet to fulfill the approval procedures for this issuance to specific objects
1. Update the decision-making procedures that have been performed and the approval procedures to be performed for this issuance to specific objects
Special tips special tips 2. Update the changes of the company’s total share capital and the maximum number of shares issued to specific objects this time
3. The updated and adjusted total amount of raised funds and the amount of raised funds to be invested in the raised investment project
Interpretation 1. Revise this plan and the meaning of the plan
2. Revise the name of the implementation subject of some raised investment projects
2、 The issuance of shares to specific objects this time modifies the relevant description of the background and purpose of the background ticket of the issuance of shares to specific objects this time
1. Update the changes of the company’s total share capital and the section I. summary of the issuance plan and the upper limit of the number of shares issued to specific objects
Target issuer 2. Updated and adjusted total amount of raised funds and amount of raised funds to be invested in the summary project of raised investment
1. Update the changes of the company’s total share capital and the shareholding ratio. VI. this issuance will not lead to the shareholding ratio of the company’s shareholders
Change of control 2. Update the upper limit of the number of shares issued to specific objects this time
8、 The issuance plan has been updated. The issuance to specific objects has fulfilled the approval procedures of relevant competent departments and has yet to fulfill the approval procedures
And the procedures to be submitted for approval
1、 The total amount of raised funds and the amount of raised funds to be invested in the raised investment project after updating and adjusting the use plan of the raised funds
1. Revised and adjusted relevant introduction of some raised investment projects section II introduction of the board of directors, investment estimation and income calculation
2. Updated and adjusted total amount of raised funds and feasibility analysis of raised investment 2. Amount of raised funds to be invested in the investment project of raised funds
Overview 3. Update the land use and approval items of some raised investment projects
4. Revise the name of the implementation subject of some raised investment projects 5. Update the number of patents and the amount of orders in hand
1、 The impact of this issuance on the company’s business and 1. Update the changes of the company’s total share capital and its controlling assets, articles of association, shareholder structure and shareholding ratio
Section III of the board of directors on senior management structure and business structure 2. The maximum number of shares issued to specific objects this time is limited to the impact of this issuance on the company
Discussion and analysis of impact 1. Update the company’s overseas revenue data
6、 Relevant risks of this issuance 2. Update the decision-making procedures that have been performed and the approval procedures to be performed for this issuance to specific objects
Section IV profit distribution IV. the company will update the shareholder return procedures of the implemented decision-making policies and their implementation (2021-2023) to specific objects in the next three years, and the approval procedures are yet to be performed
plan
The specific contents of the revised plan for issuing shares to specific objects are detailed in cninfo.com, the gem information disclosure media designated by China Securities Regulatory Commission (hereinafter referred to as “CSRC”) on the same day（ http://www.cn.info.com. ）The Suzhou Slac Precision Equipment Co.Ltd(300382) 2021 plan for issuing shares to specific objects on the gem (Revised Version).
The issue of shares to specific objects can only be implemented after the approval of Shenzhen Stock Exchange and the consent and registration of China Securities Regulatory Commission. Please pay attention to the investment risks.
It is hereby announced.
Suzhou Slac Precision Equipment Co.Ltd(300382) board of directors January 24, 2022
